The governing rules of a company and corporations law require it to keep proper records of meetings and directors' decisions. Cleardocs
offers a range of company minutes and resolutions for successful
administration of the company. It costs $77.00 including GST for your company's first Minute or Resolution. Your company then has
unlimited use of the Company Minutes & Resolutions Package for 12 months.

If you purchase your company's 12 months unlimited use of the Company Minutes & Resolutions Package when you create your company's
registration documents through Cleardocs, you will pay only $65.45 rather than the usual price of $77.00.

Shareholders Agreement

You may also wish to obtain a Shareholders Agreement for your company.

Shareholders Agreements often cover similar matters to a Constitution however:

provide more details on a range of issues, or deal with a range of scenarios, not commonly or comprehensively dealt with in a standard Constitution; and

are implemented when the company's stakeholders are dealing at arm's length.

Seek legal advice

The Registered Company Documents information here should be considered general in nature, and in no way interpreted as legal advice.
You must always seek your own independent legal, accounting and financial advice about your particular situation. The summary on this page
is for information purposes only.

Questions or further information

If you have questions:

about how to use Cleardocs, contact the Cleardocs helpline on
1300 307 343.

about legal issues, contact the Cleardocs helpline on
1300 307 343. If you need advice, we will arrange for you to speak with a
lawyer at Maddocks. The firm provides a free legal helpline in relation to the documents
Cleardocs provides. If you require other legal advice in relation to your particular
circumstances, then this will be charged for.

The Cleardocs constitution provides more detail around the day to day management of the company than the 'Replaceable Rules' under the Corporations Act 2001 (Cth).

Continue to Shareholders Agreement

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The legal information and commentary on this site is general only.
Documents ordered through Cleardocs affect the user's legal rights and liabilities.
To assess their suitability for the user, legal accounting and financial advice must be obtained.